Director/PDMR Shareholding

Spectris plc Dividend Reinvestment Plan Pursuant to a Dividend Reinvestment Plan offered to shareholders of Spectrisplc (the Company), whose names appeared on the register of members at 31 May2013, the following Directors/PDMRs of the Company acquired shares on 26 June2013 at a price of £19.1707 each: Director/PDMR Spectris shares acquired Total holding following (Ordinary shares of 5p each) this notification Mr Peter Alan Chambré 74 5,658* * Less than 0.1% of the issued share capital. Enquiries: Spectris plcRobert MartinDeputy Company Secretary01784 470 470

28 June 2013